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D. MCGHEE & SONS LIMITED

Company number SC028084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 CH01 Director's details changed for Mr Gordon Douglas Mcghee on 6 January 2025
06 Jan 2025 CH01 Director's details changed for Mr Stuart Alexander Mcghee on 6 January 2025
06 Jan 2025 CH01 Director's details changed for Mr Ian Calder Mcghee on 6 January 2025
06 Jan 2025 CH03 Secretary's details changed for Mr Ian Calder Mcghee on 6 January 2025
23 Dec 2024 AP01 Appointment of Mr Russell Ian Mcghee as a director on 23 December 2024
23 Dec 2024 AP01 Appointment of Mr William George Blacoe as a director on 23 December 2024
23 Dec 2024 AP01 Appointment of Mrs Aisling Mackenzie as a director on 23 December 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
09 Apr 2024 AA Group of companies' accounts made up to 29 July 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
24 Mar 2023 AA Group of companies' accounts made up to 30 July 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 1 August 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
30 Apr 2020 AA Group of companies' accounts made up to 3 August 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 28 July 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 May 2018 MR01 Registration of charge SC0280840015, created on 8 May 2018
05 Jan 2018 AA Group of companies' accounts made up to 29 July 2017
03 Jul 2017 PSC02 Notification of Mcghee Group Limited as a person with significant control on 6 April 2016
03 Jul 2017 AD02 Register inspection address has been changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA Scotland to C/O Lindsays Burness Paull Bothwell Street Glasgow G2 7JL
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates